🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA01842900
EFTA01842900.pdf
To: jeevacation©gmail.com[[email protected]]
From: Peggy Siegal
Sent Thur 12/29/2011 7:41:31 AM
Subject: Palm Beach
Title: Palm Beach
So sorry I did not call.
I got i…
P23
D1
D4
P18
P22
unknown
DataSet-9
EFTA01250480
EFTA01250480.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electro…
P22
P18
P23
D4
V13
email
DataSet-9
EFTA00381843
EFTA00381843.pdf
From: CTS Team Two
To:
Subject: FW: Rail Europe Booking AG-25277350-Y3Z2
Date: Fri, 04 Oct 2013 13:34:56 +0000
Inline-Images: -WRD000.jpg; image001.png; image002.jpg;…
P18
P23
D4
P22
V15
email
DataSet-10
EFTA01991587
EFTA01991587.pdf
To: [email protected][[email protected]]; JE [email protected]]
From: Nadia
Sent: Wed 10/10/2012 3:31:14 AM
These are the guys I might be working with. I only met wit…
P18
P21
P22
P20
D1
unknown
DataSet-10
EFTA01734868
EFTA01734868.pdf
EFTA_R1_00014276
INVOICE STATEMENT Maintenance le SET 171/111710IN
BASEL …
P18
P22
V15
V16
V12
unknown
DataSet-9
EFTA00618292
EFTA00618292.pdf
CAMP Amnia/mop r4e von'n' 737-72UB3 REVISION 21 S/N 29273 (YG006) VP-BBJ
OWNER: PICTON II LTD. …
P18
D8
P22
email
DataSet-9
EFTA00719538
EFTA00719538.pdf
From:
To: "Je vacation"
Cc: "Sean J Lancaster" ,
Subject: GII noise issues
Date: Mon, 05 Mar 2012 13:31:34 +0000
Importan…
P18
V12
P22
unknown
DataSet-9
EFTA01112846
EFTA01112846.pdf
REV LTR NEW A S
CRAVIRIl iffares5gowa. 9, tow,* .V.0 'ft
LAYOUT SY / f rlICJ …
P18
P22
V13
D3
V15
law enforcement
DataSet-9
EFTA00089603
EFTA00089603.pdf
-1 of 6- ortiSi„
…
P18
P23
P22
D6
D4
email
DataSet-9
EFTA00634781
EFTA00634781.pdf
From: Larry Visoski
To: "jeffrcy E."
Subject: Re: (External) Purchase Offer from Larry Flint for GV serial number 525
Date: Tue, 02 Jun 2015 14:08:26 4.0000
Gary informs:
No approval ye…
P18
P22
P21
V15
legal filing
DataSet-9
EFTA00798407
EFTA00798407.pdf
AO440 (Rev. 06/12) Summons in a Civil Action
UNITED STATES DISTRICT COURT
for the
…
D6
P22
P18
V9
P23
email
DataSet-9
EFTA01054847
EFTA01054847.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: 2017 Novamarine - final sales price
Date: Mon, 06 Feb 2017 17:45:14 +0000
as i told you we made our best offer a while ago. i told…
P22
P18
D4
P23
P19
email
DataSet-11
EFTA02532217
EFTA02532217.pdf
From: Jeffrey Epstein
Sent: Monday, September 20, 2010 10:06 PM
To: MOM
Subject: Re: Do I…
P22
P23
V15
D3
P18
email
DataSet-9
EFTA00359332
EFTA00359332.pdf
125272
Delivered-To:
Received: by with SMTP id
Wed, -53:39 -0800
X-Received: by with SMTP id
Wed, 05 Nov 2014 09:53:38 -0800
Return-Path:
P18
V15
P22
P23
P19
email
DataSet-11
EFTA02628129
EFTA02628129.pdf
From: 1
Sent: Friday, February 1, 2019 10:38 AM
To: Lesley Groff
Cc: Richar…
P18
V15
D4
P22
V10
law enforcement
DataSet-9
EFTA00229830
EFTA00229830.pdf
Memorandum
SubjectDate
Re: Operation Leap Year March 15, 2007
ToFrom
R. Alexander Acosta, United States Attorney
Jeff Sloman, First Assistant United States Attorney
M,
…
P22
V14
P18
D6
P23
unknown
DataSet-9
EFTA01112818
EFTA01112818.pdf
Hawthorne Global Aviation Services Invoice
…
P22
P18
V15
D4
V11
email
DataSet-11
EFTA02272319
EFTA02272319.pdf
To:
From: Natalia Molotkova
Sent: Mon 1/28/2019 4:18:18 PM
Subject: Tickets for Joscha Bach and Family
Titic: American Express (ft)
Thank you!!! Issuing tickets.
Regards,
Natalia (Na…
P18
V10
P17
P22
P23
email
DataSet-9
EFTA00567716
EFTA00567716.pdf
From: Karyna Shuliak <
To:
Subject: Fwd: Rail Europe Booking AG
Date: Fri, I 5 Apr 2016 01:13:46 +0000
Trains Venice-Florence-Rome
Begin forwarded message:
From: Natalia Molotkova …
P18
P23
D3
P22
V15
email
DataSet-9
EFTA00370347
EFTA00370347.pdf
From: Scott Peterson
To: Larry Visoski
Cc: Jeffrey Epstein , Lesle Groff , John
Hotz >, Dennis Mor…
P18
P22
V16
email
DataSet-11
EFTA02427676
EFTA02427676.pdf
To: [email protected][[email protected]]
From: Mendy Katz
Sent: Mon 4/12/2010 7:08:31 PM
Subject: CALL TO ACTION
Late Friday afternoon the United States Attorney's o…
D6
P22
V9
P18
V12
unknown
DataSet-9
EFTA00516019
EFTA00516019.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V13
P23
V15
P18
P22
email
DataSet-10
EFTA02104210
EFTA02104210.pdf
To: Lvje
Cc: Scott Pete
richardkahnl2
Dennis Morn
From: JoonHoo
Sent Fri 6/6/2014 4:08:42 PM
Subject Re: Demo on the Bahamas boat.
Good Morning Larry
I have confirmed that June …
P18
P22
D4
V16
D6
unknown
DataSet-9
EFTA01250702
EFTA01250702.pdf
Epstein Accuser Sues Alan Dershowitz Over Alleged Sex Ring
NEWSLETTERS IMEEMI
…
P18
V14
P22
P23
D4